VISA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
VISA EUROPE LIMITED
COMPANY NUMBER
05139966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/05/2004
(20 years and 6 months old)
WEBSITE
http://www.earthport.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6TT
Telephone: 02079378111
TPS: Yes
1 Sheldon Square
London
W2 6TT
Telephone: 79378111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| VISA EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISA EUROPE MANAGEMENT SERVICES (IRELAND) PRIVATE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member James Holton Hoffmeister (930651585) Appointed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2017 - Present (7 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
02/07/2018 - Present (6 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
26/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA INC | N/A | N/A |
| (A) VISA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| VISA INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| FRAEDOM HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAEDOM UK LIMITED | Company is dissolved | View Report |
| VISA EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISA EUROPE MANAGEMENT SERVICES (IRELAND) PRIVATE LIMITED | N/A | N/A |
| VISA EUROPE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| VISA EUROPE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| VISA EUROPE SERVICES LLC | Active - Accounts Filed | View Report |
| VISA UK LIMITED | Non-Trading | View Report |
| CYBERSOURCE CORP | N/A | N/A |
| CYBERSOURCE LTD. | Active - Accounts Filed | View Report |
| CYBERSOURCE NI LIMITED | Active - Accounts Filed | View Report |
| SMART CARD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ECEBS LIMITED | Active - Accounts Filed | View Report |
| MULTEFILE LIMITED | Non-Trading | View Report |
| VISA INTERNATIONAL SERVICE ASSOCIATION | N/A | N/A |
| VISA CEMEA (UK) LIMITED | Non-Trading | View Report |
| VISA CEMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISA OPEN CONNECT LIMITED | Active - Accounts Filed | View Report |
| VISA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member James Holton Hoffmeister (930651585) Appointed |
| 18/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member James Holton Hoffmeister (921296294) Appointed |
| 01/08/2022 | New Board Member James Hoffmeister (929849945) Appointed |
| 11/07/2022 | Robert Philip Livingston (926119887) has left the board |
| 27/03/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 08/10/2020 | New Board Member Kelly Mahon Tullier (927507658) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 23/12/2019 | New Board Member Christopher James Clark (926548504) Appointed |
| 23/12/2019 | New Board Member Peter James Plumb (910154570) Appointed |
| 20/12/2019 | Mary Ellen Richey (920949052) has left the board |
| 08/08/2019 | Jose Manuel Souto Gonzalez (921017648) has left the board |
| 08/08/2019 | New Board Member Robert Philip Livingston (926119887) Appointed |
| 16/07/2019 | Hamayou Akbar Hussain (925995602) has left the board |
| 16/07/2019 | New Board Member Hamayou Akbar Hussain (921460571) Appointed |
| 02/07/2019 | New Board Member Hamayou Akbar Hussain (925995602) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 21/03/2019 | New Board Member Philippe Tromp (925651445) Appointed |
| 04/02/2019 | Jean Louis Constanza (920060025) has left the board |
| 09/10/2018 | Nicholas Bucksey (920948260) has left the board |
| 09/10/2018 | New Company Secretary Prini Pithouse (925114598) Appointed |
| 10/07/2018 | Gary Andrew Hoffman (915700591) has left the board |
| 10/07/2018 | New Board Member William Morgan Sheedy (924819609) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 12/10/2017 | Charlotte Mary Hogg (923860588) has left the board |
| 12/10/2017 | New Board Member Charlotte Mary Hogg (923366485) Appointed |
| 06/10/2017 | New Board Member Charlotte Mary Hogg (923860588) Appointed |
| 05/10/2017 | William Morgan Sheedy (922845998) has left the board |
| 01/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 16/06/2017 | New Board Member Deborah Alison Hewitt (913895471) Appointed |
| 06/04/2017 | New Board Member William Morgan Sheedy (922845998) Appointed |
| 05/04/2017 | Nicolas Huss (918270274) has left the board |
| 14/02/2017 | Eva Castillo Sanz (919253203) has left the board |
| 02/09/2016 | New Annual Return filed |
| 29/07/2016 | Jose Manuel Souto Gonzalez (921056515) has left the board |
| 29/07/2016 | New Board Member Jose Manuel Souto Gonzalez (921017648) Appointed |
| 22/07/2016 | New Board Member Jose Manuel Souto Gonzalez (921056515) Appointed |
| 30/06/2016 | New Board Member Mary Ellen Richey (920949052) Appointed |
| 30/06/2016 | New Accounts filed |
| 30/06/2016 | New Company Secretary Nicholas Bucksey (920948260) Appointed |
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